WINDSONG HOLDINGS LIMITED

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Company Documents

Date	Description
30/01/1430 January 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 View Document
04/02/134 February 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 View Document
06/02/126 February 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.2 View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, DIRECTOR RALF BIERFISCHER View Document
04/02/114 February 2011	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2 View Document
30/11/1030 November 2010	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002376,PR100065 View Document
09/07/109 July 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 View Document
09/07/109 July 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 View Document
29/12/0929 December 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2009:LIQ. CASE NO.1 View Document
11/12/0911 December 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
08/12/098 December 2009	CHANGE OF NAME 31/03/2009 View Document
08/07/098 July 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009:LIQ. CASE NO.1 View Document
07/07/097 July 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009:LIQ. CASE NO.1 View Document
02/06/092 June 2009	DIRECTOR AND SECRETARY RESIGNED ROBERT LEONARD-MYERS View Document
28/05/0928 May 2009	DIRECTOR RESIGNED SEAN SULLIVAN View Document
26/02/0926 February 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View Document
26/02/0926 February 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View Document
10/02/0910 February 2009	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View Document
10/02/0910 February 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
17/12/0817 December 2008	REGISTERED OFFICE CHANGED ON 17/12/08 FROM: HEATHER COURT 6 MAIDSTONE ROAD SIDCUP KENT DA14 5HH View Document
12/12/0812 December 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,PR100065 View Document
30/10/0830 October 2008	PREVEXT FROM 31/12/2007 TO 30/06/2008 View Document
17/10/0817 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/02/084 February 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
30/01/0830 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
18/02/0718 February 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/09/0618 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/0619 January 2006	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0524 October 2005	DIRECTOR RESIGNED View Document
24/10/0524 October 2005	DIRECTOR RESIGNED View Document
17/06/0517 June 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
29/01/0529 January 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	S366A DISP HOLDING AGM 08/07/04 S252 DISP LAYING ACC 08/07/04 S386 DISP APP AUDS 08/07/04 View Document
29/10/0429 October 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/08/045 August 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: ELECTRON HOUSE CRAY AVENUE ST. MARY CRAY,ORPINGTON KENT, BR5 3PN View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0326 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0319 August 2003	SECRETARY'S PARTICULARS CHANGED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
11/03/0311 March 2003	AUDITOR'S RESIGNATION View Document
19/02/0319 February 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
27/03/0227 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0215 February 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
16/02/0116 February 2001	NEW DIRECTOR APPOINTED View Document
01/02/011 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/011 February 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
14/02/0014 February 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document

31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
18/12/9818 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
03/12/973 December 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
30/09/9730 September 1997	AUDITOR'S RESIGNATION View Document
04/09/974 September 1997	LOCATION OF REGISTER OF MEMBERS View Document
15/05/9715 May 1997	COMPANY NAME CHANGED WINDSONG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/05/97 View Document
24/04/9724 April 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
20/01/9720 January 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
31/07/9631 July 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 View Document
31/07/9631 July 1996	SECTION 320 09/07/96 View Document
31/07/9631 July 1996	ADOPT MEM AND ARTS 09/07/96 View Document
31/07/9631 July 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/96 View Document
23/07/9623 July 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
23/07/9623 July 1996	NEW DIRECTOR APPOINTED View Document
23/07/9623 July 1996	DIRECTOR RESIGNED View Document
23/07/9623 July 1996	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
30/06/9630 June 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document
18/12/9518 December 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View Document
30/06/9530 June 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document
21/03/9521 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View Document
13/12/9413 December 1994	NEW DIRECTOR APPOINTED View Document
30/06/9430 June 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View Document
08/01/948 January 1994	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View Document
30/06/9330 June 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View Document
08/12/928 December 1992	SECRETARY'S PARTICULARS CHANGED View Document
08/12/928 December 1992	RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS View Document
30/06/9230 June 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View Document
02/02/922 February 1992	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View Document
23/12/9123 December 1991	RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View Document
31/07/9131 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View Document
16/04/9116 April 1991	DIRECTOR RESIGNED View Document
02/01/912 January 1991	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS View Document
31/07/9031 July 1990	FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View Document
24/11/8924 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/11/8924 November 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View Document
06/10/896 October 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View Document
20/07/8920 July 1989	DIRECTOR RESIGNED View Document
18/05/8918 May 1989	REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 WINDSONG HOUSE 159 STAFFORD ROAD CROYDON SURREY CRO 4NN View Document
18/05/8918 May 1989	NEW DIRECTOR APPOINTED View Document
18/05/8918 May 1989	DIRECTOR RESIGNED View Document
04/04/894 April 1989	COMPANY NAME CHANGED WINDSONG RECORD EXPORTS LIMITED CERTIFICATE ISSUED ON 01/04/89 View Document
02/11/882 November 1988	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View Document
25/10/8825 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/8825 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/8825 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/8825 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/8831 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View Document
07/03/887 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/875 September 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View Document
31/07/8731 July 1987	FULL GROUP ACCOUNTS MADE UP TO 31/07/87 View Document
31/07/8631 July 1986	FULL GROUP ACCOUNTS MADE UP TO 31/07/86 View Document
12/06/8612 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
12/06/8612 June 1986	RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS View Document
31/07/8531 July 1985	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 View Document
27/09/8327 September 1983	ANNUAL RETURN MADE UP TO 31/12/82 View Document
31/07/8331 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/07/83 View Document
31/07/8131 July 1981	ANNUAL ACCOUNTS MADE UP DATE 31/07/81 View Document
31/07/8031 July 1980	ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View Document
17/05/7617 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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